82 FR 50313 - Global Terrorism Sanctions Regulations

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 209 (October 31, 2017)

Page Range		50313-50315
FR Document		2017-23433

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Global Terrorism Sanctions Regulations pursuant to a provision of the Countering America's Adversaries Through Sanctions Act of 2017. This provision requires the imposition of certain terrorism-related sanctions with respect to foreign persons that are officials, agents, or affiliates of Iran's Islamic Revolutionary Guard Corps.

Federal Register, Volume 82 Issue 209 (Tuesday, October 31, 2017)

[Federal Register Volume 82, Number 209 (Tuesday, October 31, 2017)]
[Rules and Regulations]
[Pages 50313-50315]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-23433]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Part 594


Global Terrorism Sanctions Regulations

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Final rule.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is amending the Global Terrorism Sanctions Regulations 
pursuant to a provision of the Countering America's Adversaries Through 
Sanctions Act of 2017. This provision requires the imposition of 
certain terrorism-related sanctions with respect to foreign persons 
that are officials, agents, or affiliates of Iran's Islamic 
Revolutionary Guard Corps.

DATES: Effective: October 31, 2017.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490; or the Department of the Treasury's Office of the 
Chief Counsel (Foreign Assets Control), Office of the General Counsel, 
tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (www.treasury.gov/ofac).

Background

    On June 6, 2003, OFAC issued the Global Terrorism Sanctions 
Regulations, 31 CFR part 594 (the ``Regulations'') (68 FR 34196, June 
6, 2003), to implement Executive Order 13224 of September 23, 2001 (66 
FR 49079, September 25, 2001) (E.O. 13224). OFAC has amended the 
Regulations on several occasions. Today, OFAC is amending the 
Regulations pursuant to section 105 of the Countering America's 
Adversaries Through Sanctions Act of 2017, Public Law 115-44, Aug. 2, 
2017, 131 Stat. 886 (22 U.S.C. 9401 et seq.) (CAATSA).
    CAATSA. The President signed CAATSA into law on August 2, 2017. 
Section 105 of CAATSA requires the President to impose the sanctions 
applicable with respect to a foreign person pursuant to E.O. 13224 on 
Iran's Islamic Revolutionary Guard Corps (IRGC) and foreign persons 
that are officials, agents, or affiliates of the IRGC. Such sanctions 
must be imposed beginning on the date that is 90 days after enactment 
of CAATSA, which is October 31, 2017. Section 111(b) of CAATSA provides 
that the President may exercise all authorities provided under sections 
203 and 205 of the International Emergency Economic Powers Act (50 
U.S.C. 1702 and 1704) to carry out the purposes of CAATSA.
    Pursuant to Presidential Memorandum of October 11, 2017: Delegation 
of Certain Functions and Authorities under the Countering America's 
Adversaries Through Sanctions Act of 2017, the President delegated to 
the Secretary of State and the Secretary of the Treasury the functions 
and authorities vested in the President by section 105(b) of CAATSA

[[Page 50314]]

to be exercised in consultation with each other and commensurate with 
their respective areas of responsibility set forth in previous 
Presidential actions under the International Emergency Economic Powers 
Act (50 U.S.C. 1701 et seq.), including E.O. 13224, and the functions 
and authorities set forth in section 111(b) of CAATSA to be exercised 
commensurate with their respective areas of responsibility set forth in 
the delegation memorandum.
    Sanctions applicable with respect to a foreign person pursuant to 
E.O. 13224. E.O. 13224 blocks and prohibits all transactions in, with 
certain exceptions, all property and interests in property of foreign 
persons listed in the Annex to E.O. 13224 or persons designated 
pursuant to criteria set forth in that order by the Secretary of State 
or the Secretary of the Treasury. On October 13, 2017, OFAC designated 
the IRGC pursuant to E.O. 13224 and consistent with the CAATSA for its 
activities in support of the IRGC-Qods Force (82 FR 48591, October 18, 
2017), which was designated pursuant to E.O. 13224 on October 25, 2007 
(72 FR 65837, November 23, 2007).
    Regulatory action. OFAC is taking this regulatory action pursuant 
to section 105(b) of CAATSA to extend the sanctions applicable pursuant 
to E.O. 13224 to foreign persons that are officials, agents, or 
affiliates of the IRGC. Subpart B of the Regulations currently 
implements the prohibitions contained in E.O. 13224. See, e.g., 
Sec. Sec.  594.201 and 594.204. With this rule, OFAC is adding Sec.  
594.201(a)(5) to Subpart B of the Regulations to include the following 
as persons whose property and interests in property are blocked 
pursuant to the Regulations: Foreign persons that are identified on the 
Specially Designated Nationals and Blocked Persons List (SDN List) 
maintained by OFAC as officials, agents, or affiliates of the IRGC.
    The names of persons whose property and interests in property are 
blocked pursuant to Sec.  594.201(a) are published in the Federal 
Register and incorporated into OFAC's SDN List with the identifier 
``[SDGT].'' Persons who have been identified by OFAC as officials, 
agents, or affiliates of the IRGC are identified by a special reference 
to the ``IRGC'' at the end of their entries on the SDN List, in 
addition to the reference to this part. For example, an affiliate of 
the IRGC whose property and interests in property are blocked pursuant 
to this part will have the program tags ``[SDGT][IRGC]'' at the end of 
its entry on the SDN List. In addition, OFAC is amending the delegation 
provision in Sec.  594.802.

Public Participation

    Because the Regulations involve a foreign affairs function, the 
provisions of Executive Order 12866 and the Administrative Procedure 
Act (5 U.S.C. 553) requiring notice of proposed rulemaking, opportunity 
for public participation, and delay in effective date, as well as the 
provisions of Executive Order 13771, are inapplicable. Because no 
notice of proposed rulemaking is required for this rule, the Regulatory 
Flexibility Act (5 U.S.C. 601-612) does not apply.

Paperwork Reduction Act

    The collections of information related to the Regulations are 
contained in 31 CFR part 501 (the ``Reporting, Procedures and Penalties 
Regulations''). Pursuant to the Paperwork Reduction Act of 1995 (44 
U.S.C. 3507), those collections of information have been approved by 
the Office of Management and Budget under control number 1505-0164. An 
agency may not conduct or sponsor, and a person is not required to 
respond to, a collection of information unless the collection of 
information displays a valid control number.

List of Subjects in 31 CFR Part 594

    Administrative practice and procedure, Banks, Banking, Blocking of 
assets, Credit, Penalties, Reporting and recordkeeping requirements, 
Terrorism.

    For the reasons set forth in the preamble, the Department of the 
Treasury's Office of Foreign Assets Control amends part 31 CFR part 594 
to read as follows:

PART 594--GLOBAL TERRORISM SANCTIONS REGULATIONS

0
1. The authority citation for part 594 is revised to read as follows:

    Authority:  3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 
U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 
U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011; Pub. L. 115-44, 
131 Stat. 886 (22 U.S.C. 9401 et seq.), E.O. 13224, 66 FR 49079, 3 
CFR, 2001 Comp., p. 786; E.O. 13268, 67 FR 44751, 3 CFR, 2002 Comp., 
p. 240; E.O. 13284, 68 FR 4075, 3 CFR, 2003 Comp., p. 161; E.O. 
13372, 70 FR 8499, 3 CFR, 2006 Comp., p. 159.

Subpart B--Prohibitions

0
2. Remove the word ``or'' at the end of paragraph (a)(3); remove the 
period at the end of paragraph (a)(4)(ii) and add the text ``; or'' in 
its place; add new paragraph (a)(5); and revise Note 2 to paragraph (a) 
of Sec.  594.201 to read as follows:


Sec.  594.201  Prohibited transactions involving blocked property.

    (a) * * *
    (5) Foreign persons that are identified on the Specially Designated 
Nationals and Blocked Persons List (SDN List) maintained by the Office 
of Foreign Assets Control as officials, agents, or affiliates of Iran's 
Islamic Revolutionary Guard Corps (IRGC).
* * * * *

    Note 2 to paragraph (a) of Sec.  594.201: The names of persons 
whose property and interests in property are blocked pursuant to 
Sec.  594.201(a) are published in the Federal Register and 
incorporated into the Office of Foreign Assets Control's SDN List 
with the identifier ``[SDGT].'' Persons who have been identified by 
the Office of Foreign Assets Control as officials, agents, or 
affiliates of the IRGC are identified by a special reference to the 
``IRGC'' at the end of their entries on the SDN List, in addition to 
the reference to this part. For example, an affiliate of the IRGC 
whose property and interests in property are blocked pursuant to 
this part will have the program tags ``[SDGT] [IRGC]'' at the end of 
its entry on the SDN List. The SDN List is accessible through the 
following page on the Office of Foreign Assets Control's Web site: 
http://www.treasury.gov/sdn. Additional information pertaining to 
the SDN List can be found in appendix A to this chapter. See Sec.  
594.412 concerning entities that may not be listed on the SDN List 
but whose property and interests in property are nevertheless 
blocked pursuant to paragraph (a) of this section.

* * * * *

Subpart H--Procedures

0
3. Revise Sec.  594.802 to read as follows:


Sec.  594.802  Delegation by the Secretary of the Treasury.

    Any action that the Secretary of the Treasury is authorized to take 
pursuant to Executive Order 13224 of September 23, 2001, and any 
further Executive orders relating to the national emergency declared 
therein, and any action that the Secretary of the Treasury is 
authorized to take pursuant to Presidential Memorandum of October 11, 
2017: Delegation of Certain Functions and Authorities under the 
Countering America's Adversaries Through Sanctions Act of 2017 or any 
further Presidential action relating to Title I of the Countering 
America's Adversaries Through Sanctions Act of 2017 (Pub. L. 115-44), 
may be taken by the Director of the Office of Foreign Assets Control or 
by any other person to whom the Secretary of the Treasury has delegated 
authority so to act.


[[Page 50315]]


    Dated: October 23, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.

    Dated: October 24, 2017.
Sigal P. Mandelker,
Under Secretary, Office of Terrorism and Financial Intelligence, 
Department of the Treasury.
[FR Doc. 2017-23433 Filed 10-30-17; 8:45 am]
 BILLING CODE 4810-AL-P

Federal Register / Vol. 82, No. 209 / Tuesday, October 31, 2017 / Rules and Regulations 50313

have evaluated this rule under the too long, the sections where you think respect to foreign persons that are
Department’s consultation policy and lists or tables would be useful, etc. officials, agents, or affiliates of Iran’s
have identified substantial direct effects Islamic Revolutionary Guard Corps.
M. E.O. 13771: Reducing Regulation and
on federally recognized Indian Tribes DATES: Effective: October 31, 2017.
Controlling Regulatory Costs
that will result from this rule. This rule FOR FURTHER INFORMATION CONTACT: The
will relieve a regulatory burden from This rule is not an E.O. 13771
Department of the Treasury’s Office of
Tribes and allow time for consultation regulatory action because this rule is not
Foreign Assets Control: Assistant
on an appropriate replacement or significant under E.O. 12866.
Director for Licensing, tel.: 202–622–
deletion of regulatory requirements. List of Subjects in 25 CFR Part 170 2480, Assistant Director for Regulatory
I. Paperwork Reduction Act Highways and roads, Indians—lands. Affairs, tel.: 202–622–4855, Assistant
Director for Sanctions Compliance &
This rule contains information For the reasons stated in the Evaluation, tel.: 202–622–2490; or the
collection requirements, and the Office preamble, the Department of the Department of the Treasury’s Office of
of Management and Budget (OMB) has Interior, Bureau of Indian Affairs, the Chief Counsel (Foreign Assets
approved the information collections amends part 170 in Title 25 of the Code Control), Office of the General Counsel,
under the Paperwork Reduction Act of Federal Regulations as follows: tel.: 202–622–2410.
(PRA) under OMB Control Number
PART 170—TRIBAL TRANSPORATION SUPPLEMENTARY INFORMATION:
1076–0161, which expires December 31,
2019. Please note that an agency may PROGRAM Electronic Availability
not sponsor or request, and an This document and additional
■ 1. The authority citation for part 170
individual need not respond to, a information concerning OFAC are
continues to read as follows:
collection of information unless it available from OFAC’s Web site
displays a valid OMB Control Number. Authority: Pub. L. 112–141, Pub. L. 114–
94; 5 U.S.C. 2; 23 U.S.C. 201, 202; 25 U.S.C. (www.treasury.gov/ofac).
J. National Environmental Policy Act 2, 9. Background
This rulemaking does not constitute a ■ 2. In § 170.443, revise paragraph (b) to
On June 6, 2003, OFAC issued the
major Federal action significantly read as follows:
Global Terrorism Sanctions Regulations,
affecting the quality of the human § 170.443 What is required to successfully 31 CFR part 594 (the ‘‘Regulations’’) (68
environment because it is of an include a proposed transportation facility in FR 34196, June 6, 2003), to implement
administrative, technical, and the NTTFI? Executive Order 13224 of September 23,
procedural nature. It is therefore subject * * * * * 2001 (66 FR 49079, September 25, 2001)
to categorical exclusion, see 43 CFR (b) For those proposed roads that (E.O. 13224). OFAC has amended the
46.210(i), and no extraordinary currently exist in the NTTFI, the Regulations on several occasions.
circumstances exist, see 43 CFR 46.215. requirements identified above as Today, OFAC is amending the
K. Effects on the Energy Supply (E.O. paragraphs (a)(1) through (a)(8) of this Regulations pursuant to section 105 of
13211) section, must be completed and the Countering America’s Adversaries
submitted for approval to BIA and Through Sanctions Act of 2017, Public
This rulemaking is not a significant Law 115–44, Aug. 2, 2017, 131 Stat. 886
FHWA by November 7, 2019, in order
energy action under the definition in (22 U.S.C. 9401 et seq.) (CAATSA).
to remain on the inventory.
E.O. 13211. A Statement of Energy CAATSA. The President signed
Effects is not required. Dated: October 6, 2017.
CAATSA into law on August 2, 2017.
John Tahsuda,
L. Clarity of This Regulation Section 105 of CAATSA requires the
Acting Assistant Secretary—Indian Affairs. President to impose the sanctions
We are required by Executive Orders [FR Doc. 2017–23663 Filed 10–30–17; 8:45 am] applicable with respect to a foreign
12866 (section 1(b)(12)), and 12988 BILLING CODE 4337–15–P person pursuant to E.O. 13224 on Iran’s
(section 3(b)(1)(B)), and 13563 (section Islamic Revolutionary Guard Corps
1(a)), and by the Presidential (IRGC) and foreign persons that are
Memorandum of June 1, 1998, to write DEPARTMENT OF THE TREASURY officials, agents, or affiliates of the IRGC.
all rules in plain language. This means Such sanctions must be imposed
that each rule we publish must: Office of Foreign Assets Control beginning on the date that is 90 days
(a) Be logically organized; after enactment of CAATSA, which is
(b) Use the active voice to address 31 CFR Part 594 October 31, 2017. Section 111(b) of
readers directly; CAATSA provides that the President
(c) Use common, everyday words and Global Terrorism Sanctions
may exercise all authorities provided
clear language rather than jargon; Regulations
under sections 203 and 205 of the
(d) Be divided into short sections and AGENCY: Office of Foreign Assets International Emergency Economic
sentences; and Control, Treasury. Powers Act (50 U.S.C. 1702 and 1704)
(e) Use lists and tables wherever ACTION: Final rule. to carry out the purposes of CAATSA.
possible. Pursuant to Presidential
If you feel that we have not met these SUMMARY: The Department of the Memorandum of October 11, 2017:
requirements, send us comments by one Treasury’s Office of Foreign Assets Delegation of Certain Functions and
of the methods listed in the ADDRESSES Authorities under the Countering
ethrower on DSK3G9T082PROD with RULES

Control (OFAC) is amending the Global
section. To better help us revise the Terrorism Sanctions Regulations America’s Adversaries Through
rule, your comments should be as pursuant to a provision of the Sanctions Act of 2017, the President
specific as possible. For example, you Countering America’s Adversaries delegated to the Secretary of State and
should tell us the numbers of the Through Sanctions Act of 2017. This the Secretary of the Treasury the
sections or paragraphs that you find provision requires the imposition of functions and authorities vested in the
unclear, which sections or sentences are certain terrorism-related sanctions with President by section 105(b) of CAATSA

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50314 Federal Register / Vol. 82, No. 209 / Tuesday, October 31, 2017 / Rules and Regulations

to be exercised in consultation with Public Participation § 594.201 Prohibited transactions
each other and commensurate with their involving blocked property.
respective areas of responsibility set Because the Regulations involve a
foreign affairs function, the provisions (a) * * *
forth in previous Presidential actions
under the International Emergency of Executive Order 12866 and the (5) Foreign persons that are identified
Economic Powers Act (50 U.S.C. 1701 et Administrative Procedure Act (5 U.S.C. on the Specially Designated Nationals
seq.), including E.O. 13224, and the 553) requiring notice of proposed and Blocked Persons List (SDN List)
functions and authorities set forth in rulemaking, opportunity for public maintained by the Office of Foreign
section 111(b) of CAATSA to be participation, and delay in effective Assets Control as officials, agents, or
exercised commensurate with their date, as well as the provisions of affiliates of Iran’s Islamic Revolutionary
respective areas of responsibility set Executive Order 13771, are Guard Corps (IRGC).
forth in the delegation memorandum. inapplicable. Because no notice of * * * * *
proposed rulemaking is required for this
Sanctions applicable with respect to a Note 2 to paragraph (a) of § 594.201: The
rule, the Regulatory Flexibility Act (5
foreign person pursuant to E.O. 13224. names of persons whose property and
U.S.C. 601–612) does not apply.
E.O. 13224 blocks and prohibits all interests in property are blocked pursuant to
transactions in, with certain exceptions, Paperwork Reduction Act § 594.201(a) are published in the Federal
all property and interests in property of Register and incorporated into the Office of
foreign persons listed in the Annex to The collections of information related Foreign Assets Control’s SDN List with the
E.O. 13224 or persons designated to the Regulations are contained in 31 identifier ‘‘[SDGT].’’ Persons who have been
pursuant to criteria set forth in that CFR part 501 (the ‘‘Reporting, identified by the Office of Foreign Assets
order by the Secretary of State or the Procedures and Penalties Regulations’’). Control as officials, agents, or affiliates of the
Secretary of the Treasury. On October Pursuant to the Paperwork Reduction IRGC are identified by a special reference to
13, 2017, OFAC designated the IRGC Act of 1995 (44 U.S.C. 3507), those the ‘‘IRGC’’ at the end of their entries on the
pursuant to E.O. 13224 and consistent collections of information have been SDN List, in addition to the reference to this
with the CAATSA for its activities in approved by the Office of Management part. For example, an affiliate of the IRGC
support of the IRGC-Qods Force (82 FR and Budget under control number 1505– whose property and interests in property are
48591, October 18, 2017), which was 0164. An agency may not conduct or blocked pursuant to this part will have the
designated pursuant to E.O. 13224 on sponsor, and a person is not required to program tags ‘‘[SDGT] [IRGC]’’ at the end of
October 25, 2007 (72 FR 65837, respond to, a collection of information its entry on the SDN List. The SDN List is
November 23, 2007). unless the collection of information accessible through the following page on the
Regulatory action. OFAC is taking this displays a valid control number. Office of Foreign Assets Control’s Web site:
http://www.treasury.gov/sdn. Additional
regulatory action pursuant to section List of Subjects in 31 CFR Part 594 information pertaining to the SDN List can be
105(b) of CAATSA to extend the
Administrative practice and found in appendix A to this chapter. See
sanctions applicable pursuant to E.O.
procedure, Banks, Banking, Blocking of § 594.412 concerning entities that may not be
13224 to foreign persons that are listed on the SDN List but whose property
officials, agents, or affiliates of the IRGC. assets, Credit, Penalties, Reporting and
recordkeeping requirements, Terrorism. and interests in property are nevertheless
Subpart B of the Regulations currently blocked pursuant to paragraph (a) of this
implements the prohibitions contained For the reasons set forth in the section.
in E.O. 13224. See, e.g., §§ 594.201 and preamble, the Department of the
594.204. With this rule, OFAC is adding Treasury’s Office of Foreign Assets * * * * *
§ 594.201(a)(5) to Subpart B of the Control amends part 31 CFR part 594 to
Regulations to include the following as read as follows: Subpart H—Procedures
persons whose property and interests in
property are blocked pursuant to the PART 594—GLOBAL TERRORISM ■ 3. Revise § 594.802 to read as follows:
Regulations: Foreign persons that are SANCTIONS REGULATIONS
identified on the Specially Designated § 594.802 Delegation by the Secretary of
the Treasury.
Nationals and Blocked Persons List ■ 1. The authority citation for part 594
(SDN List) maintained by OFAC as is revised to read as follows: Any action that the Secretary of the
officials, agents, or affiliates of the IRGC. Authority: 3 U.S.C. 301; 22 U.S.C. 287c; Treasury is authorized to take pursuant
The names of persons whose property 31 U.S.C. 321(b); 50 U.S.C. 1601–1651, 1701– to Executive Order 13224 of September
and interests in property are blocked 1706; Pub. L. 101–410, 104 Stat. 890 (28 23, 2001, and any further Executive
pursuant to § 594.201(a) are published U.S.C. 2461 note); Pub. L. 110–96, 121 Stat. orders relating to the national
in the Federal Register and 1011; Pub. L. 115–44, 131 Stat. 886 (22 U.S.C. emergency declared therein, and any
incorporated into OFAC’s SDN List with 9401 et seq.), E.O. 13224, 66 FR 49079, 3 action that the Secretary of the Treasury
CFR, 2001 Comp., p. 786; E.O. 13268, 67 FR
the identifier ‘‘[SDGT].’’ Persons who is authorized to take pursuant to
44751, 3 CFR, 2002 Comp., p. 240; E.O.
have been identified by OFAC as 13284, 68 FR 4075, 3 CFR, 2003 Comp., p. Presidential Memorandum of October
officials, agents, or affiliates of the IRGC 161; E.O. 13372, 70 FR 8499, 3 CFR, 2006 11, 2017: Delegation of Certain
are identified by a special reference to Comp., p. 159. Functions and Authorities under the
the ‘‘IRGC’’ at the end of their entries on Countering America’s Adversaries
the SDN List, in addition to the Subpart B—Prohibitions Through Sanctions Act of 2017 or any
reference to this part. For example, an further Presidential action relating to
affiliate of the IRGC whose property and Title I of the Countering America’s
ethrower on DSK3G9T082PROD with RULES

■ 2. Remove the word ‘‘or’’ at the end
interests in property are blocked of paragraph (a)(3); remove the period at Adversaries Through Sanctions Act of
pursuant to this part will have the the end of paragraph (a)(4)(ii) and add 2017 (Pub. L. 115–44), may be taken by
program tags ‘‘[SDGT][IRGC]’’ at the end the text ‘‘; or’’ in its place; add new the Director of the Office of Foreign
of its entry on the SDN List. In addition, paragraph (a)(5); and revise Note 2 to Assets Control or by any other person to
OFAC is amending the delegation paragraph (a) of § 594.201 to read as whom the Secretary of the Treasury has
provision in § 594.802. follows: delegated authority so to act.

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Document Created: 2018-10-25 10:18:00
Document Modified: 2018-10-25 10:18:00

Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Rules and Regulations
Action		Final rule.
Dates		Effective: October 31, 2017.
Contact		The Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410.
FR Citation		82 FR 50313
CFR Associated		Administrative Practice and Procedure; Banks; Banking; Blocking of Assets; Credit; Penalties; Reporting and Recordkeeping Requirements and Terrorism

82 FR 50313 - Global Terrorism Sanctions Regulations

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 209 (October 31, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control